Alan Edwin Gardner Limited

Company Registration Number: 04966940

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alan Edwin Gardner Limited is a Private Company Limited by Shares first registered on 17 November 2003. Its current registered address is in London.

Registered Address

TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG

There are 1180 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

04966940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5184 - Wholesale of computers, computer peripheral equipment & software

6024 - Freight transport by road

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2004

Accounts Next Due

30 September 2006

Returns Last Made Up

17 November 2005

Returns Next Due

15 December 2006

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • GARDNER, Alan Edwin

    Secretary

    Appointed on 20 June 2005

     

    536 Birmingham Road
    Lydiate Ash
    Bromsgrove
    Worcestershire
    B61 0HT

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 17 November 2003

    Resigned on 17 November 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • NICHOLLS, Barry Marshall

    Secretary

    Appointed on 17 November 2003

    Resigned on 31 December 2004

    16 Redhill
    Stourbridge
    West Midlands
    DY8 1ND

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 17 November 2003

    Resigned on 17 November 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • GARDNER, Alan Edwin

    Director

    Appointed on 17 November 2003

    Resigned on 14 July 2004

    Nationality: British

    Occupation: Financier

    Month of birth: June 1968

    536 Birmingham Road
    Lydiate Ash
    Bromsgrove
    Worcestershire
    B61 0HT

  • GARDNER, Margaret Rose

    Director

    Appointed on 1 August 2004

    Resigned on 20 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1936

    Flat 4 Lewkner Houses
    Station Road
    Alvechurch
    Worcestershire
    B48 7SE

  • NICHOLLS, Barry Marshall

    Director

    Appointed on 1 August 2004

    Resigned on 1 April 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1936

    16 Redhill
    Stourbridge
    West Midlands
    DY8 1ND

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 August 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTgwNDk1NGFkaXF6a2N4.

  2. 24 May 2016 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A56XGMQ3. Transaction: MzE0OTI1MTIxOWFkaXF6a2N4.

  3. 31 January 2009 Registered office changed on 31/01/2009 from 105 st peter's street st albans hertfordshire AL1 3EJ [View PDF]

    Category: Address. Type: 287. Barcode: A3ML56XS. Transaction: MjAyNDY2MzEyMmFkaXF6a2N4.

  4. 11 September 2006 Registered office changed on 11/09/06 from: 62 bridgnorth road wollaston stourbridge west midlands DY8 3PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTcwNjc3M2FkaXF6a2N4.

  5. 7 September 2006 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDE2NTc0NzgwNmFkaXF6a2N4.

  6. 3 August 2006 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE2NDY5OTg1M2FkaXF6a2N4.

  7. 22 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE2NzQ4MWFkaXF6a2N4.

  8. 7 April 2006 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQzMTU1OGFkaXF6a2N4.

  9. 5 December 2005 Ad 31/10/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjk0OTQ0OWFkaXF6a2N4.

  10. 11 August 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMzk3MjU0NmFkaXF6a2N4.

  11. 2 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODM1NjUxOGFkaXF6a2N4.

  12. 2 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQyNjMyNmFkaXF6a2N4.

  13. 17 November 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY3MDk4NGFkaXF6a2N4.

  14. 24 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTc2MTY3M2FkaXF6a2N4.

  15. 24 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDU2NDcyNmFkaXF6a2N4.

  16. 24 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzIyMDgyOWFkaXF6a2N4.

  17. 23 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDEzNjUxNGFkaXF6a2N4.

  18. 23 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDMwNDc3NmFkaXF6a2N4.

  19. 23 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA3MDcyMmFkaXF6a2N4.

  20. 8 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODg1MTg1OGFkaXF6a2N4.

  21. 8 January 2004 Registered office changed on 08/01/04 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDI3ODQ3MWFkaXF6a2N4.

  22. 26 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjU3MDMwNmFkaXF6a2N4.

  23. 26 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQwODA1MWFkaXF6a2N4.

  24. 17 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODQyOTMyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.47.94 Tue, 24 Oct 2017 02:32:38 +0100